Reply Limited, a registered company, was registered on 20 Dec 2006. 9429033735146 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Denis William Jaggar - an active director whose contract started on 20 Dec 2006,
Paul Harvey Webber - an active director whose contract started on 20 Dec 2006.
Last updated on 17 Mar 2024, our data contains detailed information about 4 addresses the company registered, specifically: 54 Parkhill Road, Mellons Bay, Auckland, 2014 (registered address),
54 Parkhill Road, Mellons Bay, Auckland, 2014 (physical address),
54 Parkhill Road, Mellons Bay, Auckland, 2014 (service address),
54 Parkhill Road, Mellons Bay, Auckland, 2014 (other address) among others.
Reply Limited had been using 26 Business Parade North, East Tamaki, Auckland as their physical address up until 14 Feb 2020.
A single entity controls all company shares (exactly 10 shares) - Carrera Limited - located at 2014, Mellons Bay, Auckland.
Other active addresses
Address #4: 54 Parkhill Road, Mellons Bay, Auckland, 2014 New Zealand
Registered & physical & service address used from 14 Feb 2020
Previous addresses
Address #1: 26 Business Parade North, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 26 Feb 2019 to 14 Feb 2020
Address #2: 23 Business Parade North, Highbrook, Auckland, 2013 New Zealand
Registered & physical address used from 23 Dec 2011 to 26 Feb 2019
Address #3: 27 Bowden Rd, Mt Wellington, Auckland New Zealand
Physical & registered address used from 20 Dec 2006 to 23 Dec 2011
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Entity (NZ Limited Company) | Carrera Limited Shareholder NZBN: 9429035633860 |
Mellons Bay Auckland 2014 New Zealand |
20 Dec 2006 - |
Ultimate Holding Company
Denis William Jaggar - Director
Appointment date: 20 Dec 2006
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Dec 2006
Paul Harvey Webber - Director
Appointment date: 20 Dec 2006
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 06 Nov 2009
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